Ohio Fraud Crime Lawyer

Have you been criminally charged with fraud?

Fraud is a broad term in criminal law which describes crimes of deception,
misrepresentation, or trickery used to steal the property, assets, or
services of another for the personal gain of the perpetrator. Fraud can
be committed by falsehoods, misleading allegations, or through conduct.
It is considered a white collar crime generally committed by business
professionals, financial experts, public officials, and entrepreneurs.

If you have been accused of a fraud crime in the state of Ohio, it is crucial
that you seek professional legal representation from a criminal defense
attorney who is familiar with the state court system in Ohio.

You can find that kind of skilled and experienced legal representation from a
Columbus criminal defense lawyer at our firm. We have the knowledge, legal abilities and understanding
of Ohio court procedure and court personnel that can make a difference
in how your case evolves and in its final outcome. Our firm has more than
17 years of experience in the field of criminal defense and is rated among
the top three percent of lawyers in the United States through their distinctions
such as being listed in the Ohio Super Lawyers® and "Best Lawyers
in America."

If you are subject to a criminal investigation or have been charged with
fraud, you should contact a Columbus fraud crime attorney at our firm
as soon as possible. The sooner we are involved in your defense, the more
effective we can be. Often, we can intervene on your behalf to obtain
deferred prosecution and other favorable terms, such as diversion programs.
Regardless of the charges you may be facing, our legal team will work
tirelessly to protect your legal rights and make every effort to help
you avoid a conviction and to minimize the adverse consequences of such charges.

Outcome exceeded all expectations

Thanks once again for being by my side.

I highly recommend the Koffel Law firm

Reduced Sentence

Client, a 29 year old Reynoldsburg native, charged with TWO separate counts of Aggravated Robbery with Repeat Violent Offender Specifications and Gun Specifications is sentenced to 7 years ODRC. Our ...

Charge Reduced

Client embezzled approximately $600,000 from her employer. Client repaid the full amount and was former employer agreed to Diversion until County Prosecutor objected. Client was sentenced to 4 months ...

Case Dismissed

Client and co-defendant accused of stealing miscellaneous items and taking them to scrap yards. Client paid his portion of restitution, immediately, and instead of 12 months in jail; client was given ...

Our client, a 32 year old mother and pain pill addict, was “dope sick” and walked into several retail stores demanding cash from the register while suggesting she had a gun in her jacket pocket. She ...

4 Days Jail Time

Case Dismissed

Our client, a teller at a local bank, was indicted for stealing cash from the bank. Surveillance video was inconclusive. The client passed two (2) polygraphs, the last one just the day before his jury ...

Charge Reduced

Client embezzled approximately $440,000 from a state agency. Client faced 27+ years in prison. Client pled guilty to lesser included offenses and was sentenced to 4 years in prison.

No Probation & No Jail Time

26 Year Old Columbus Man Indicted for Bank Robbery Avoids Prison and Sentenced to Fine Only. No Probation. No Jail. Represented by Will Nesbitt (State v. S.B., Franklin County, OH, Fall 2017).

Charges Reduced

Our client, a 20 year old young lady, 2 time captain of her high school softball team, and aspiring teacher, was involved in an aggravated robbery when 3 of her passengers in her car jumped out and ...

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The information on this website is for general information purposes only.
Nothing on this site should be taken as legal advice for any individual
case or situation. This information is not intended to create, and receipt
or viewing does not constitute, an attorney-client relationship.